DOSSIERS / DEPOT MODE
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DEPOT MODE

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494243298 · 494243298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEPOT MODE
fr_insee
494243298
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-01
fr_insee
79 B QUAI DE BEAUVAIS, 59280 ARMENTIERES
fr_insee
47.79Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION VIEdissolvedATOUT DEPOTdissolvedAUTO HDdissolvedBRAD AUTOSactiveCHRISTELLE BENCHERIFactiveDOMINIQUE VICTOR LOGIEdissolvedETABLISSEMENTS ANDRE OLIVIERactiveFRANCOIS-JEAN BOUVIERdissolvedHALIMA WELIOactiveJEAN-MARC* DECLEMYdissolvedJEROME PHILIPPOdissolvedJIMMY KIVIN PECQUEURdissolvedKHALED JLIDIdissolvedLEONARD MULTI SERVICESactiveLILINTERdissolvedLOKCAR SANS PERMISactiveLOLITA CATHERINE SOPHIE VERMEERSCHdissolvedMAGALY DEBORAH RAESdissolvedMAISON DE LA PRESSEactiveMEDI-SYSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100